ITHACA EPSILON LIMITED

Company number 05979869

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Mr Terje Hagevang on 26 October 2009	(2 pages)
27 Jul 2009	288a	Director appointed mr terje hagevang	(1 page)
27 Jul 2009	288b	Appointment terminated director dag larsen	(1 page)
27 Jul 2009	288b	Appointment terminated secretary arild holten	(1 page)
27 Jul 2009	288a	Secretary appointed mr henrik meyer	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Jan 2009	363a	Return made up to 26/10/08; full list of members	(3 pages)
26 Jan 2009	288c	Director's change of particulars / dag larsen / 01/09/2008	(1 page)
26 Jan 2009	288a	Secretary appointed mr arild holten	(1 page)
23 Jan 2009	288b	Appointment terminated secretary bjorn haslerud	(1 page)
22 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
29 Mar 2008	CERTNM	Company name changed geysirpetroleum uk LIMITED\certificate issued on 03/04/08	(2 pages)
09 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
26 Oct 2006	NEWINC	Incorporation	(30 pages)